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Deadlines Coming for Multinationals’ Retirement Plans and U.S. Taxpayers with Foreign Financial Interests

In 2010, the U.S. enacted a sweeping change in enforcement of its tax laws on foreign financial interests, the Foreign Account Tax Compliance Act (FATCA). The main thrust of the act is to penalize foreign financial...more

4/17/2014 - Bank Secrecy Act FACTA FATCA FATCA Timeline FBAR FFI FinCEN IRS Retirement Plan

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